DOSSIERS / MAISON Z
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Company dossier

MAISON Z

FRANCE · COMPANY · INCORPORATED 2008-05-23
KYBE ID: FR-504330283 · 504330283 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAISON Z
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504330283
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-23
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886 AV DE MONTFERRAT, 11C RES LA LOUVE BAT LE VERNET, 83300 DRAGUIGNAN
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43.99C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ADEM SENGULPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAISON Z · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100